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SITEBASE LIMITED

Company number 04055638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
01 Feb 2001 395 Particulars of mortgage/charge
18 Jan 2001 395 Particulars of mortgage/charge
10 Dec 2000 288a New director appointed
10 Dec 2000 288a New secretary appointed;new director appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 287 Registered office changed on 10/12/00 from: 1 mitchell lane bristol avon BS1 6BU
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288b Director resigned
18 Aug 2000 NEWINC Incorporation